Broker confirmation of details of third party liability insurance maintained by:

| Name of operator: | Company number: | |-------------------|-----------------| | Network Rail Infrastructure Ltd | 2904587 |

I confirm that the third party liability insurance policies listed below covering the above named operator:

i. meet the terms set out in ORR’s General Approval for operators’ third party liability insurance arrangements¹, dated 23 February 2007 (as amended by any relevant variation); and

ii. comprises a total level of indemnity of not less than £155 million per incident in respect of liabilities which arise out of the rail operations of the above operator.

| Insurer | Policy number | Amount insured | Start date | Expiry date | |--------------------------|--------------------------------|---------------------------------|------------|-------------| | QBE UK Ltd | P130565PRO0119A | GBP 50,000,000 | 1.7.2020 | 30.6.2021 | | QBE UK Ltd | P130565PRO119/GBCGP2000263 | GBP 50,000,000 in excess of GBP 50,000,000 | 1.7.2020 | 30.6.2021 | | Allianz Insurance plc | GBCGP2000262 | Not less than GBP 55,000,000 in excess of GBP 100,000,000 | 1.7.2020 | 30.6.2021 |

**Total**

GBP 155,000,000

Geographical coverage: Worldwide

Note: where part of any level of indemnity is provided by an industry facility, the broker should name that facility.

I understand that this letter could be placed on the ORR / European Rail Agency websites or otherwise made publicly available.

Signed: [Signature]

Name: Gill Bretherton on behalf of Aon UK Ltd

Position of signatory: Client Manager (as authorised person)

Date: 18 June 2020

¹ Excluding clause 3h, which we expect the operator to confirm